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BoS Announces CA Exam Success Sessions for May 2024 | ICAI

April 13, 2024 894 Views 0 comment Print

Join the Institute of Chartered Accountants of India Board of Studies for virtual sessions starting 16th April 2024, guiding CA Final & Intermediate students to success in May 2024 exams.

MCA Imposes Heavy Penalty for CSR Violations: Section 135(1) & 135(5)

April 10, 2024 942 Views 0 comment Print

Dive into a detailed analysis of Clairvoyant India Private Limited violation of CSR provisions under Section 135(1) & 135(5) of the Companies Act, 2013. Learn about penalties, adjudication orders, and legal implications.

Fincare Small Finance Bank Amalgamated into AU Small Finance Bank

April 8, 2024 420 Views 0 comment Print

RBI’s notification sanctions amalgamation of Fincare Small Finance Bank into AU Small Finance Bank. Details of the exclusion from Second Schedule provided here.

Non-filing of Financial Statement in Form AOC-4: MCA imposes penalty

April 8, 2024 495 Views 0 comment Print

Discover the adjudication order against Aalamara Nidhi Limited under Section 137 of the Companies Act, 2013. Analysis of penalties imposed and director liabilities.

The IFSCA Banking Handbook Prudential Directions- V 5.0 (PRU)

April 5, 2024 561 Views 0 comment Print

Explore the prudential rules governing International Banking Units (IBUs) in IFSC, covering capital requirements, risk management policies, and regulatory compliance.

Amendment to IFSCA (Vault Manager) Circular, 2021 dated August 25, 2021

April 1, 2024 267 Views 0 comment Print

Stay updated with the latest amendments to the IFSCA (Vault Manager) Circular for 2024. Learn about changes in fees, registration procedures, and security deposits. Read now!

RBI Master Circular 2024 – Basel III Capital Regulations

April 1, 2024 1251 Views 0 comment Print

Stay updated with RBI latest circular on Basel III Capital Regulations for commercial banks. Learn about the amendments and guidelines for capital adequacy.

Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests

April 1, 2024 225 Views 0 comment Print

Stay informed about RBI latest Master Direction on penal provisions for reporting transactions at currency chests. Understand the reporting procedures, penalties, and operational guidelines.

Framework for Currency Distribution & Exchange Incentives: Bank Branches & Chests

April 1, 2024 267 Views 0 comment Print

Explore the Reserve Bank of India (RBI) Master Direction on Currency Distribution & Exchange Scheme (CDES) offering incentives for bank branches. Learn about the framework, incentives, and operational instructions.

RBI Master Circular 2024 – Guarantees and Co-acceptances

April 1, 2024 1026 Views 0 comment Print

Explore RBI Master Circular on guarantees and co-acceptances. Learn about guidelines for bank guarantees, their application, and internal control systems.

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